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FRASER RANDALL PRODUCTIONS LIMITED

Company number 02214784

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Mar 2020	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 257B Croydon Road Beckenham Kent BR3 3PS on 4 March 2020	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 257B Croydon Road Beckenham Kent BR3 3PS on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	AD01	Registered office address changed from The Ship 228 Long Lane London SE1 4QB to 257B Croydon Road Beckenham Kent BR3 3PS on 18 February 2020	View PDF Registered office address changed from The Ship 228 Long Lane London SE1 4QB to 257B Croydon Road Beckenham Kent BR3 3PS on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 5 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH02	Statement of capital on 2 December 2019 GBP 9,999	View PDF Statement of capital on 2 December 2019 GBP 9,999 - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	SH02	Statement of capital on 29 November 2019 GBP 10,001	View PDF Statement of capital on 29 November 2019 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	TM01	Termination of appointment of John William Ralph Brockwell as a director on 31 March 2019	View PDF Termination of appointment of John William Ralph Brockwell as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Jeremy Laurence Hull as a director on 29 March 2019	View PDF Termination of appointment of Jeremy Laurence Hull as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 12 October 2018 GBP 10,155 ANNOTATION Clarification This document is a second filing of SH06 registered on 06/12/2018.	View PDF Cancellation of shares. Statement of capital on 12 October 2018 GBP 10,155 ANNOTATION Clarification This document is a second filing of SH06 registered on 06/12/2018. - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 10,004	View PDF Cancellation of shares. Statement of capital on 25 January 2019 GBP 10,004 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 10,005	View PDF Cancellation of shares. Statement of capital on 25 January 2019 GBP 10,005 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	SH06	Cancellation of shares. Statement of capital on 12 October 2018 GBP 10,115 ANNOTATION Clarification a second filed SH06 was registered on 21/02/2019.	View PDF Cancellation of shares. Statement of capital on 12 October 2018 GBP 10,115 ANNOTATION Clarification a second filed SH06 was registered on 21/02/2019. - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH06	Cancellation of shares. Statement of capital on 15 October 2018 GBP 10,280	View PDF Cancellation of shares. Statement of capital on 15 October 2018 GBP 10,280 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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